Winmau Holdings Limited

Active04303032 Private limited company
Incorporated
11 October 2001 (25 years)
Industry
Manufacture of other games and toys, n.e.c. (32409)
Accounts type
Full
Region
Wales
Address
C/o Nodor International Limited
South Road
Bridgend Industrial
Estate Bridgend
CF31 3PT

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
30 September 2026
Last accounts
31 December 2024
Conf. stmt due
25 October 2026
Last conf. stmt
11 October 2025

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 20 November 2025
British
Born September 1977 (49)
Director · Appointed 20 November 2025
British
Born August 1977 (49)
Officer history (7 former)
2 June 2026
Resigned Bluck, Fiona Marie as Director
2 June 2026
Resigned Bluck, Vincent Charles as Director
2 June 2026
Resigned Bluck, Vincent Charles as Secretary
20 November 2025
Appointed Brown, Thomas Anthony as Director
20 November 2025
Appointed Huxtable, Lee John as Director
31 May 2025
Appointed Bluck, Fiona Marie as Director
31 May 2025
Resigned Bluck, Alexander George as Director
17 February 2005
Resigned Bluck, John Edward George as Director
20 November 2001
Appointed Bluck, Vincent Charles as Secretary
20 November 2001
Appointed Bluck, Alexander George as Director
20 November 2001
Appointed Bluck, Vincent Charles as Director
20 November 2001
Appointed Bluck, John Edward George as Director
20 November 2001
Resigned Berith (Secretaries) Limited as Corporate Secretary
20 November 2001
Resigned Berith (Nominees) Limited as Corporate Director
11 October 2001
Appointed Berith (Secretaries) Limited as Corporate Secretary
11 October 2001
Appointed Berith (Nominees) Limited as Corporate Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 29 October 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Company Limited By Shares
Reg. no. 02886136

Holdings 1

Companies where Winmau Holdings Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Former controllers (5)
29 October 2024
Ceased Gillian Betty Margaret Bluck — Owns 75–100% of shares (as a trust)
29 October 2024
Ceased Alexander George Bluck — Owns 75–100% of shares (as a trust)
29 October 2024
Ceased Vincent Charles Bluck — Owns 75–100% of shares (as a trust)
2 July 2018
Ceased Vincent Charles Bluck — Has significant influence or control
2 July 2018
Ceased Gillian Betty Margaret Bluck — Owns 75–100% of shares

Financials

Cash
£1,039
Profit
£0
Employees
2
Current Ratio
0.0x
Return on Equity
0%

Trend

Shareholder Funds
£0 £500k £1.0M 2019 2020 2021 2023 £874,319 £874,305 £874,305 £874,305
Balance sheet detail
2023202120202019
Fixed Assets£974,620£974,620£974,620
Current Assets£1,067£1,067£1,067£1,081
Debtors£28£28£28£28
Cash£1,039£1,039£1,039£1,053
Creditors (< 1 year)£101,382£101,382£101,382£101,382
Net Current Assets(£100,315)(£100,315)(£100,301)
Shareholder Funds£874,305£874,305£874,305£874,319

Filings 99

Show all 99 filings

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